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Home > England & Wales Companies > MCALISTER HOLDINGS LIMITED
Company Information for

MCALISTER HOLDINGS LIMITED

24 HIGH STREET, SAFFRON WALDEN, CB10 1AX,
Company Registration Number
03414323
Private Limited Company
Liquidation

Company Overview

About Mcalister Holdings Ltd
MCALISTER HOLDINGS LIMITED was founded on 1997-08-04 and has its registered office in Saffron Walden. The organisation's status is listed as "Liquidation". Mcalister Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MCALISTER HOLDINGS LIMITED
 
Legal Registered Office
24 HIGH STREET
SAFFRON WALDEN
CB10 1AX
Other companies in CB10
 
Filing Information
Company Number 03414323
Company ID Number 03414323
Date formed 1997-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2005
Account next due 31/01/2007
Latest return 04/08/2005
Return next due 01/09/2006
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-02-06 13:48:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCALISTER HOLDINGS LIMITED
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Companies with same name MCALISTER HOLDINGS LIMITED
The following companies were found which have the same name as MCALISTER HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCALISTER HOLDINGS ROI LIMITED APT. 28 THE DICKENS BUILDING THE GASWORKS DUBLIN 4 Dissolved Company formed on the 2006-05-30
MCALISTER HOLDINGS LLC 10786 FM 2153 SANGER TX 76266 Active Company formed on the 2012-06-29
MCALISTER HOLDINGS PTY LTD Active Company formed on the 2007-05-14
MCALISTER HOLDINGS LLC North Carolina Unknown

Company Officers of MCALISTER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHARTWELL HOUSE CORPORATE SERVICES LIMITED
 Company Secretary 2000-08-30
ROGER EVANS
 Director 1998-07-30
GRAHAM DAVID NICKLAS
 Director 2000-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER EVANS
 Company Secretary 1998-07-30 2000-08-30
JAMES MCALISTER DICKSON
 Director 1998-07-30 2000-08-30
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-08-04 1998-07-30
CHETTLEBURGH'S LIMITED
 Nominated Director 1997-08-04 1998-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARTWELL HOUSE CORPORATE SERVICES LIMITED FABROK LIMITED Company Secretary 1993-12-31 CURRENT 1993-06-25 Liquidation
ROGER EVANS MACCARTHY (CONTRACTS) LTD. Director 2011-02-17 CURRENT 1999-10-05 Dissolved 2014-05-06
ROGER EVANS MACINTERIORS AVIATION LIMITED Director 2011-02-17 CURRENT 1999-09-30 Dissolved 2014-05-13
ROGER EVANS MACCARTHY AVIATION HOLDINGS LTD. Director 2010-05-11 CURRENT 1999-10-05 Dissolved 2015-12-01
ROGER EVANS MACCARTHY INTERIORS LIMITED Director 2010-03-02 CURRENT 1998-04-14 Dissolved 2015-01-29
ROGER EVANS WAINFORD HOMES (UK) LIMITED Director 2006-12-21 CURRENT 2004-12-21 Liquidation
ROGER EVANS NOT JUST BOOKSHOPS LTD Director 1995-07-07 CURRENT 1995-05-19 Active - Proposal to Strike off
ROGER EVANS BOOKSCENE GROUP P.L.C. Director 1993-09-29 CURRENT 1990-07-03 Dissolved 2016-04-05
GRAHAM DAVID NICKLAS THE SIGN TEAM INTERNATIONAL LIMITED Director 2000-10-19 CURRENT 2000-10-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM 79 High Street Saffron Walden Essex CB10 1DZ
2019-10-14TM02Termination of appointment of Chartwell House Corporate Services Limited on 2019-10-11
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER EVANS
2007-01-11COCOMPCompulsory winding up order
2007-01-10COCOMPCompulsory winding up order
2006-09-131.4Notice of completion of liquidation voluntary arrangement
2006-07-14AAMDAmended accounts made up to 2005-03-31
2006-06-19287Registered office changed on 19/06/06 from: chartwell house 620 newmarket road cambridge cambridgeshire CB5 8LP
2006-01-24AA31/03/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-11-161.3Voluntary arrangement supervisor's abstract of receipts and payments to 2005-09-14
2005-09-28363sReturn made up to 04/08/05; full list of members
2005-09-15AA31/03/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-05-09363sReturn made up to 04/08/04; full list of members
2005-05-0988(2)RAd 31/10/03--------- £ si 11200@1=11200 £ ic 11200/22400
2004-09-241.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2004-01-30AA31/03/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-11-20363sReturn made up to 04/08/03; full list of members
2003-01-1688(2)RAd 02/01/03--------- £ si 10200@1=10200 £ ic 1000/11200
2002-12-11225Accounting reference date extended from 31/10/02 to 31/03/03
2002-11-13395Particulars of mortgage/charge
2002-11-12395Particulars of mortgage/charge
2002-09-04AA31/10/01 ACCOUNTS TOTAL EXEMPTION SMALL
2002-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/02
2002-08-29363sReturn made up to 04/08/02; full list of members
2002-02-25RES01ADOPT ARTICLES 25/02/02
2002-02-07RES04£ NC 5000/50000 15/01/
2002-02-07123Nc inc already adjusted 15/01/02
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-08-03363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-03-21225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00
2000-10-17288aNEW DIRECTOR APPOINTED
2000-09-0488(2)RAD 30/05/00--------- £ SI 198@1
2000-09-01288bSECRETARY RESIGNED
2000-09-01288bDIRECTOR RESIGNED
2000-09-01288aNEW SECRETARY APPOINTED
2000-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/00
2000-08-21363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-08-10287REGISTERED OFFICE CHANGED ON 10/08/00 FROM: ST JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY
2000-07-31363sRETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-07-13CERTNMCOMPANY NAME CHANGED MCALISTER LTD. CERTIFICATE ISSUED ON 14/07/99
1999-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-01-21SRES03EXEMPTION FROM APPOINTING AUDITORS 15/01/99
1999-01-15363sRETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
1998-08-05288bDIRECTOR RESIGNED
1998-08-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-05287REGISTERED OFFICE CHANGED ON 05/08/98 FROM: TEMPLE HOUSE 20 HOLY WELL LONDON EC2A 4JB
1998-08-05288aNEW DIRECTOR APPOINTED
1998-08-05SRES01ADOPT MEM AND ARTS 30/07/98
1998-08-05123£ NC 100/5000 30/07/98
1998-08-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-08-05288bSECRETARY RESIGNED
1998-07-29CERTNMCOMPANY NAME CHANGED ALAIN MIKLI (UK) LIMITED CERTIFICATE ISSUED ON 30/07/98
1997-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5530 - Restaurants



Licences & Regulatory approval
We could not find any licences issued to MCALISTER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCALISTER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF LICENSED PREMISES 2002-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-11-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MCALISTER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCALISTER HOLDINGS LIMITED
Trademarks
We have not found any records of MCALISTER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCALISTER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as MCALISTER HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCALISTER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCALISTER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCALISTER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB10 1AX